THE JEFFREY E. EPSTEIN 2001 TRUST TWO

THE JEFFREY E. EPSTEIN 2001 TRUST TWO WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was created by a Trust Agreement dated November 8, 2001, between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees; and WHEREAS, article TWELFTH of the Trust authorizes the Grantor to revoke or amend the Trust, in whole or in part; and WHEREAS, the Grantor desires to amend and restate THE JEFFREY E. EPSTEIN 2001 TRUST TWO as hereinafter set forth: NOW, THEREFORE, THE JEFFREY E. EPSTEIN 2001 TRUST TWO is amended and restated as follows: FIRST The Trustees shall retain such property, IN TRUST, for the following purposes: (a) During the life of the Grantor, to pay any part or all of the income from such property and such sums from any part or all of the principal of the 180522•I -1- GJ 000266 EFTA00082351 trust as the Trustees, in their discretion, from time to time determine for any reason whatsoever to, for, or on behalf of the Grantor. Any i